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ANNOUNCEMENT - BOARD OF DIRECTORS
ANNOUNCEMENT - BOARD OF DIRECTORSFind attached:
Invitation to Annual General Meeting of Shareholders on July 10th, 2018
Information on the Annual General Meeting of 10 July 2018 (including information under art 27 par.3 of c.l.2190/1920)
Invitation to Annual General Meeting of Shareholders on July 10th, 2018Constitution of the BoD into Body
Ellaktor's Management, according to the provisions of Law 3016/2002, as in force, and the ATHEX Regulation, informs the investment community, that, following the resignations (13/06/2018) of Mr. Anastasios Kallitsantsis from the post of Chairman of the BoD and Mr. Dimitrios...
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank Equities notified it that it carried out the following transactions: